Careers in Compliance
Be at the front line and ensure we’re compliant and trusted around the world.
Trusted around the world
You’ll make sure the TransferWise experience is safe and seamless for our customers around the world. With 49 currencies and over 6 million people using TransferWise, this is no mean feat.
You’ll work with local regulators and banking partners, to make sure we comply with local financial laws and regulations. Building frameworks from scratch, you’ll take complex processes and make them seamless. You might fly under the radar — but you’ll be keeping our customers secure, and TransferWise trusted.
We work in cross-functional teams
Carefully balancing compliance with convenience, you’ll play an integral role in making our customer onboarding experience seamless. You’ll lower the risks for our customers and TransferWise.
Anti-Money Laundering (AML)
Ensuring the good guys always win, you’re the ever-watchful eye over customers’ money to detect financial crimes and other money laundering schemes.
We have an amazing reputation for safely and securely transferring money around the world, and you’ll help us keep it that way. Join us to fight financial crime in the front-line and make the world a better place.
Occasionally money doesn’t end up in the right place, and our Chargeback team have strong shoulders to carry this burden. You’ll be laser-focused on making sure this is a minor issue for our customers.
We help Compliance teams by quality checking the actions taken and ensuring they are in line with published procedures. We also handle incoming partner requests to facilitate faster processing of all payments.
Often our pioneering employees in new offices around the world, you’ll build, maintain and defend a robust compliance programme that protects our customers and TransferWise from threats.
Meet our Compliance team
Latest Compliance roles
AML Sanctions Team Lead
We are looking for a capable AML Sanctions Team Lead to help us to lead the Anti-Money Laundering / Sanctions team in Tallinn. The role is a unique opportunity to join one of the fastest growing companies in Europe and...
AML Law Enforcement Liaison Officer
TransferWise’s fast-growing and international anti-money laundering team is looking for a skilful and passionate Law Enforcement Liaison Officer to join the team based in Tallinn. We are looking for an independent person, who is able to work under limited supervision,...
KYC Team Lead for Consumer Enhanced Due Diligence
We’re looking for an energetic and experienced Team Lead to join our growing Enhanced Due Diligence team in Budapest, Hungary. This role is a unique opportunity to develop a high performing EDD team, while leveraging your knowledge and experience to...